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Offshore Leaks Database

Data from
Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal)

Connections:

Officer (14)

Role From To Data From
GREGORIO ALVARADO GARCIA PINTO Ultimate beneficial owner - - Pandora Papers
HERNAN MAXIMILIANO CHAVEZ Ultimate beneficial owner - - Pandora Papers
LEANDRO MACERI Ultimate beneficial owner - - Pandora Papers
JAVIER ITURRALDE Ultimate beneficial owner - - Pandora Papers
DARIO LUCIANO GREMONE Ultimate beneficial owner - - Pandora Papers
JUAN PABLO LAFRANCONI ROJAS Ultimate beneficial owner - - Pandora Papers
NORBERTO DANIEL TROVARELLI Ultimate beneficial owner - - Pandora Papers
LUCIANO EUGENIO BUYO Ultimate beneficial owner - - Pandora Papers
DIEGO HERNAN OCAMPO Ultimate beneficial owner - - Pandora Papers
ARIEL GIBAJA Ultimate beneficial owner - - Pandora Papers
FEDERICO LIUTVINAS Ultimate beneficial owner - - Pandora Papers
SERGIO FANTINI Ultimate beneficial owner - - Pandora Papers
RUBEN EDGARDO TROVARELLI Ultimate beneficial owner - - Pandora Papers
CARLOS NICOLAS ALVAREZ FARINA Ultimate beneficial owner - - Pandora Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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